In re Cherico

*174OPINION OF THE COURT

On November 1, 2011, the respondent was found guilty, after a jury trial, in the United States District Court for the Southern District of New York, before the Honorable Colleen McMahon, of: (1) conspiracy to commit bank fraud, in violation of 18 USC § 1349; (2) three counts of bank fraud, in violation of 18 USC § 1344; and (3) money laundering, in violation of 18 USC § 1956 (a) (1) (B) (i). According to a transcript of the jury’s verdict, in 2002, the respondent submitted materially false statements to (1) First National Bank of Arizona in order to procure a home mortgage…